Whale movements
Last update: 10.04.2026 09:52:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 00:45:59 |  |
420 BTC | $ 7 374 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknmv0hq7lstkc3mh8g0xla98sa92m8jdp6vpes | To: bc1q93u427gwkjhftg9wwp88934a70a6e2n02ef32p | |||
| 11.11.2022 00:45:59 | |
369 BTC | $ 6 481 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2f6htu8lxexdh7p76l3pchf8wtgllcg4a7zhyn | To: 3AiCfz7VUxVzWPCa53FcpuuKW42gG33r1E | |||
| 11.11.2022 00:45:59 | |
369 BTC | $ 6 481 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrf65ypn5358a5cc3uevakk58z2vda68hlnwf6 | To: bc1q2f6htu8lxexdh7p76l3pchf8wtgllcg4a7zhyn | |||
| 11.11.2022 00:45:59 | |
369 BTC | $ 6 481 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXZELtAGDqh1K5v44jLNhm4iTFDWJzzs4 | To: bc1qqrf65ypn5358a5cc3uevakk58z2vda68hlnwf6 | |||
| 11.11.2022 00:45:59 | |
634 BTC | $ 11 132 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadr9n64c6v3t7dx0axgu6g78evdegfdyep4rq8 | To: 32yDkCHkKrcsPaFHF33aw4x56easeU6TEk | |||
| 11.11.2022 00:45:59 | |
634 BTC | $ 11 136 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmunwu9fgr8yh7k9chv082j8vgg3lk0y3rgdh8 | To: bc1qadr9n64c6v3t7dx0axgu6g78evdegfdyep4rq8 | |||
| 11.11.2022 00:45:59 | |
634 BTC | $ 11 138 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3vx8w7dr030nhc9lesmwuqwfq34tut5txmxv2 | To: bc1qhmunwu9fgr8yh7k9chv082j8vgg3lk0y3rgdh8 | |||
| 11.11.2022 00:45:59 | |
357 BTC | $ 6 269 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqe2jdzln5cm49cyev67mfw5zm2njczd38yzj0 | To: 3QKCGkqMHoQg1maxy4wzmKz1Y3SEkqSyYN | |||
| 11.11.2022 00:45:59 | |
357 BTC | $ 6 269 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPKWyFdcgYZbZizpK7KZcc7HjPY6UTHvB | To: bc1qxqe2jdzln5cm49cyev67mfw5zm2njczd38yzj0 | |||
| 11.11.2022 00:45:59 | |
357 BTC | $ 6 269 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BooJfzN8ko8qPNNpER1CLhgSwGZSKJ1tL | To: 3QPKWyFdcgYZbZizpK7KZcc7HjPY6UTHvB | |||
| 11.11.2022 00:45:59 | |
826 BTC | $ 14 509 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzveqr2dzmv9jxfrmsmsvcrtuml5vdkgwmhj7l4 | To: bc1qma389r9ppgxtml5e97eajacqgxujqhhtqa5z8k | |||
| 11.11.2022 00:45:59 | |
826 BTC | $ 14 511 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75sr8rsk0v5zz5xde89ryhwznls66lk8vv3euw | To: bc1qzveqr2dzmv9jxfrmsmsvcrtuml5vdkgwmhj7l4 | |||
| 11.11.2022 00:45:59 | |
826 BTC | $ 14 513 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Z2yvHiw15vxWg8zdTZxcF98LyQ5hPSos | To: bc1q75sr8rsk0v5zz5xde89ryhwznls66lk8vv3euw | |||
| 11.11.2022 00:45:59 | |
644 BTC | $ 11 316 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ULK4WkzcjrHxnoC9zF8phYURCSaRZpDS | To: 321xGR93dE9RVkGSjWTFAN5AGCzSUcNeWA | |||
| 11.11.2022 00:45:59 | |
644 BTC | $ 11 317 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69xyj4m7uwrf57ge0p89d7j2kzske3rtlshgnd | To: 39ULK4WkzcjrHxnoC9zF8phYURCSaRZpDS | |||
| 11.11.2022 00:45:59 | |
644 BTC | $ 11 317 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmL38x8TXHuJAvgk8wvkkwwLwxNMXpfjm | To: bc1q69xyj4m7uwrf57ge0p89d7j2kzske3rtlshgnd | |||
| 11.11.2022 00:45:59 | |
907 BTC | $ 15 925 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RXuZhDegxttAvcqYKKHxhAmP2Aqp8cJi | To: 3L8B3wqK6s6WTmEAUwVks5J5NtQ8hc1194 | |||
| 11.11.2022 00:45:59 | |
907 BTC | $ 15 926 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy70p0ahkh85xxg2uuepfv300vd7a8tl6yqx278 | To: 32RXuZhDegxttAvcqYKKHxhAmP2Aqp8cJi | |||
| 11.11.2022 00:45:59 | |
907 BTC | $ 15 929 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkk66pllnkqnuv9ul27f647nj5xfyms4lzdp5xt | To: bc1qy70p0ahkh85xxg2uuepfv300vd7a8tl6yqx278 | |||
| 11.11.2022 00:45:59 | |
872 BTC | $ 15 316 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6AsGnwg9reHCc49jf3tJGqs1SkFChZ6U | To: 3Aqdi1kew2S5ss9wU3xoSV3BGdCoDzfibV | |||
| 11.11.2022 00:45:59 | |
872 BTC | $ 15 316 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qumukak375924hu44jh8a8cmj7kksvscu0wyuks | To: 3B6AsGnwg9reHCc49jf3tJGqs1SkFChZ6U | |||
| 11.11.2022 00:45:59 | |
872 BTC | $ 15 316 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAskE9iZomudDgtsMtTC6A8rqC7b93Wdq | To: bc1qumukak375924hu44jh8a8cmj7kksvscu0wyuks | |||
| 11.11.2022 00:45:59 | |
503 BTC | $ 8 838 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pomUX1osL4usGBjtP3uKB5FAeBGBKZmM | To: 34ETAx9UFh2Wwhk9NZ1t6ihofnw7va2LdM | |||
| 11.11.2022 00:45:59 | |
503 BTC | $ 8 838 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPrCQkWvz3V4n9rGrdd9ZejJaGQfpieax | To: 33pomUX1osL4usGBjtP3uKB5FAeBGBKZmM | |||
| 11.11.2022 00:45:59 | |
504 BTC | $ 8 843 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Yhi1hUf99CcxJ7mpc8h5391W6PCrbQWU | To: 3PPrCQkWvz3V4n9rGrdd9ZejJaGQfpieax | |||
| 11.11.2022 00:45:59 | |
517 BTC | $ 9 076 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutf2azkhwnu02yya293yq9rfwg6swl6fr4rt58 | To: bc1q4l40pu2rmhywmryryhqsyqw9sd74lwqunyyg2v | |||
| 11.11.2022 00:45:59 | |
551 BTC | $ 9 668 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quu54uu5jxf6q3m5m2dm382wnh5tz0s03zfjnft | To: bc1qutf2azkhwnu02yya293yq9rfwg6swl6fr4rt58 | |||
| 11.11.2022 00:45:59 | |
551 BTC | $ 9 669 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCwbd9yreoCH54ctVJampurBrPfpJPexc | To: bc1quu54uu5jxf6q3m5m2dm382wnh5tz0s03zfjnft | |||
| 11.11.2022 00:46:23 |  |
7 949 PAXG | $ 13 874 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:39:59 | |
9 401 598 USDT | $ 9 340 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ec37b6efab0324361a9ea5cf63ae67ae3402cfc | To: 29a65324c79c84d66f74cd4e8d3cd86f3a9d0105 | |||
| 11.11.2022 00:39:59 | |
9 401 598 USDT | $ 9 340 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 69e61068061725c0747ea6df99329ebf9eb523a3 | To: bca451f15453dde59de0361d9c5398ca0df1a3a2 | |||
| 11.11.2022 00:33:22 |  |
15 000 000 XRP | $ 5 912 055 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 11.11.2022 00:30:23 | |
13 478 900 USDT | $ 13 575 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:20:35 | |
53 932 204 USDT | $ 53 596 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 00:17:35 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 00:15:47 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.11.2022 00:15:19 | |
420 BTC | $ 7 474 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8fe6gtwannd2q6x6e6yc25q7evxz276xtwx66h | To: 3G5icKCPpc8gtX26PShwtmQeWBd2pC5Jwv | |||
| 11.11.2022 00:15:19 | |
369 BTC | $ 6 570 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bp45ZvA2idtZkGSvy75ApUezdPekEYsdf | To: 3EtTuX7jrfzvVYzfRu8NquDDDoPxmK5XfG | |||
| 11.11.2022 00:15:19 | |
527 BTC | $ 9 377 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oUnYuwRmjaoR5mdBt45va2dKApV7mmuL | To: 3P5Dk2EPieeU1sYtiguVEVR7udphTX8tzp | |||
| 11.11.2022 00:15:19 | |
551 BTC | $ 9 802 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ehLwwbY7WX9gMFiW4urmfXHBpkQVGaiT | To: 36MCaSRauKANMyfbBoCXKkYWF3uwMFhR5b | |||
| 11.11.2022 00:15:19 | |
504 BTC | $ 8 965 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFoUFwKpuTNYXv4qcLskU3Gc9BRhgwzZv | To: bc1qc44lguen76wnw95d2qymfhwhcc2wws0036r5pm | |||
| 11.11.2022 00:15:19 | |
358 BTC | $ 6 364 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37cXVb2XW62RQeyAdufbhACMhGCoejbwmH | To: 3DnzzBQwEuXWeEwDwCxvyrLAR2b5gaui7P | |||
| 11.11.2022 00:10:18 | |
420 BTC | $ 7 555 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJuLVNV4U4TuroKMvDLJVWTM3ykKEhmLq | To: bc1q8fe6gtwannd2q6x6e6yc25q7evxz276xtwx66h | |||
| 11.11.2022 00:10:18 | |
872 BTC | $ 15 694 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YQpDZYaY6S9CwuuuNmtmzAXHD3NaoKmG | To: bc1qxl40vttjmp4uxhr4v00rl5w5h5sw8jkre8vz2v | |||
| 11.11.2022 00:10:18 | |
645 BTC | $ 11 597 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACdiZ57UFJ8ZCmjb7VQahoVAtK46WBAkt | To: bc1qu55w9388c2405xy8sywfy4046dzyeg5z8tflxx | |||
| 11.11.2022 00:10:18 | |
504 BTC | $ 9 064 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvur5u0v5mjrqz7n883s47adaxgdczsa39s0sr | To: 3BFoUFwKpuTNYXv4qcLskU3Gc9BRhgwzZv | |||
| 11.11.2022 00:10:18 | |
527 BTC | $ 9 479 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwpk48fx6f086q9lkwtg9pv5h0pajmtv4tewwu | To: 39oUnYuwRmjaoR5mdBt45va2dKApV7mmuL | |||
| 11.11.2022 00:10:18 | |
358 BTC | $ 6 436 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62wj57stuf4x5q87450q2j3w7hjwd9rl8ux4tk | To: 37cXVb2XW62RQeyAdufbhACMhGCoejbwmH | |||
| 11.11.2022 00:10:18 | |
826 BTC | $ 14 870 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NN96oTJND3dBxvBWpJfiDqXLPJEAe5fNN | To: 3L2V5uTSrKYzKo6iHb2whHiXH7coPc15Gt | |||
| 11.11.2022 00:10:18 | |
634 BTC | $ 11 412 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRu1j8aCAzkzVV6YiVAH4f7kivrcgnRPX | To: 38Z89k64r6xJXjfpGMorVZiQgcybhhuifU | |||